4
Shared Docs
4
Same-Page
4 / 4
Mentions
atin America Tops 5M Confirmed COVID Cases. • Iran Sanctions Former Bolton Aide. • WSJournal: Administration's Iran Policy Aiding Peace Progress In Yemen. • US Firm Secures Deal With Kurds For Syrian Oil. • Trump Says He Did Not Discuss Russian Bounties On US Troops With Putin. • Trump Says 4,000-5,
estitution. Prosecutors said Phelps and a co-defendant convinced investors to pour money into an oil venture opportunity involving the government of Belize. Another scheme involved investing in various commodities markets and a third convinced victims to invest in a Mississippi casino purchase," but "i
atin America Tops 5M Confirmed COVID Cases. • Iran Sanctions Former Bolton Aide. • WSJournal: Administration's Iran Policy Aiding Peace Progress In Yemen. • US Firm Secures Deal With Kurds For Syrian Oil. • Trump Says He Did Not Discuss Russian Bounties On US Troops With Putin. • Trump Says 4,000-5,
estitution. Prosecutors said Phelps and a co-defendant convinced investors to pour money into an oil venture opportunity involving the government of Belize. Another scheme involved investing in various commodities markets and a third convinced victims to invest in a Mississippi casino purchase," but "i
and Tobago, Tunisia, Turkey, Turkmenistan, Turks and Caicos Islands, Uganda, Ukraine, United Arab Emirates, Uzbekistan, Vanuatu, Venezuela, Vietnam, Yemen, Zambia, Zimbabwe • Please note jurisdictional groupings are subject to change. 5 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-008520
stern Sahara High Risk Jurisdictions* Afghanistan. Aland Islands, Albania, Algeria, Andorra, Angola. Azerbaijan, Bahamas, The. Bangladesh, Belarus, Belize. Benin, Bolivia, Bosnia and Herzegovina. Botswana. Brazil, Burkina Faso. Burma (Myanmar), Burundi, Cambodia, Central African Republic, Chad, Colomb
atin America Tops 5M Confirmed COVID Cases. • Iran Sanctions Former Bolton Aide. • WSJournal: Administration's Iran Policy Aiding Peace Progress In Yemen. • US Firm Secures Deal With Kurds For Syrian Oil. • Trump Says He Did Not Discuss Russian Bounties On US Troops With Putin. • Trump Says 4,000-5,
estitution. Prosecutors said Phelps and a co-defendant convinced investors to pour money into an oil venture opportunity involving the government of Belize. Another scheme involved investing in various commodities markets and a third convinced victims to invest in a Mississippi casino purchase," but "i
Entities connected to both Yemen and Belize

Jeffrey Epstein
PERSON
Barack Obama
PERSON
Donald Trump
PERSON
United States
LOCATION
George W. Bush
PERSON
Prince Andrew
PERSON
Bill Clinton
PERSON
Virginia Giuffre
PERSON
Bashar al-Assad
PERSON
Marc Rich
PERSON
Lebanon
LOCATION
Tehran
LOCATION
Cairo
LOCATION
Department of Justice
ORGANIZATION
Middle East
LOCATION
Rudy Giuliani
PERSON
Joe Biden
PERSON
Jared Kushner
PERSON
Vladimir Putin
PERSON
Hillary Clinton
PERSON